Nirav Modi Jail
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Rahul Gandhi Gets 2 Years Jail In 'Modi Surname' Case, 30 Days To Appeal
The case was filed against Rahul Gandhi for a remark targetting PM Narendra Modi over his last name, which he shares with fugitive businessmen Nirav Modi and Lalit Modi.
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Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
India is a "friendly foreign power" and the UK must honour its extradition treaty obligations by not picking holes in the government's assurances that Nirav Modi will be provided with adequate medical care at Arthur Road Jail in Mumbai.
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"Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
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Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
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Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
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Nirav Modi Case: UK Court Given Fresh Video Tour of Mumbai's Jail
The UK court hearing the extradition case of Nirav Modi on Monday reviewed a recently-shot video of Mumbai's Arthur Road Jail where the fugitive diamantaire is to be held if he is extradited to face the fraud and money laundering charges brought by the Indian government.
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Jailed Nirav Modi's Prized Husain, Pegged At $2.6 Million, On Auction
The man accused of orchestrating India's biggest bank fraud once counted among his most prized possessions an MF Husain painting that depicts the tussle between right and wrong in the human soul. The Battle of Ganga & Jamuna is the centerpiece of an auction Friday in Mumbai, where India's fraud investigation office is seeking to recover as much as ...
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PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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High Security Cell Ready For Nirav Modi In Mumbai Prison: Report
Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.
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Nirav Modi To Appear For Court Hearing Via Videolink From Jail On Friday
Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the $1-billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a London court for a remand hearing on Friday.
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Nirav Modi, Vijay Mallya To Share Same Jail Cell? UK Judge's Answer
There were some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited to India.
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Nirav Modi Spends Holi In "Overcrowded" UK Jail With Over 1,430 Prisoners
Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges amounting to $2 billion, spent Holi behind bars in one of England's most overcrowded jails on Thursday, a day after a UK judge rejected his bail application.
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Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
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Rahul Gandhi Gets 2 Years Jail In 'Modi Surname' Case, 30 Days To Appeal
The case was filed against Rahul Gandhi for a remark targetting PM Narendra Modi over his last name, which he shares with fugitive businessmen Nirav Modi and Lalit Modi.
-
Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
India is a "friendly foreign power" and the UK must honour its extradition treaty obligations by not picking holes in the government's assurances that Nirav Modi will be provided with adequate medical care at Arthur Road Jail in Mumbai.
-
"Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
-
Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
-
Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
-
Nirav Modi Case: UK Court Given Fresh Video Tour of Mumbai's Jail
The UK court hearing the extradition case of Nirav Modi on Monday reviewed a recently-shot video of Mumbai's Arthur Road Jail where the fugitive diamantaire is to be held if he is extradited to face the fraud and money laundering charges brought by the Indian government.
-
Jailed Nirav Modi's Prized Husain, Pegged At $2.6 Million, On Auction
The man accused of orchestrating India's biggest bank fraud once counted among his most prized possessions an MF Husain painting that depicts the tussle between right and wrong in the human soul. The Battle of Ganga & Jamuna is the centerpiece of an auction Friday in Mumbai, where India's fraud investigation office is seeking to recover as much as ...
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PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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High Security Cell Ready For Nirav Modi In Mumbai Prison: Report
Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.
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Nirav Modi To Appear For Court Hearing Via Videolink From Jail On Friday
Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the $1-billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a London court for a remand hearing on Friday.
-
Nirav Modi, Vijay Mallya To Share Same Jail Cell? UK Judge's Answer
There were some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited to India.
-
Nirav Modi Spends Holi In "Overcrowded" UK Jail With Over 1,430 Prisoners
Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges amounting to $2 billion, spent Holi behind bars in one of England's most overcrowded jails on Thursday, a day after a UK judge rejected his bail application.
-
Nirav Modi May Get Separate Jail Cell, Inmates To Be Alleged Dawood Aide
Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe.
